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Third New Court Limited

Third New Court Limited is an active company incorporated on 21 January 2008 with the registered office located in London, City of London. Third New Court Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06479314
Private limited company
Age
17 years
Incorporated 21 January 2008
Size
Unreported
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
New Court
St Swithin's Lane
London
EC4N 8AL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Feb 1963
Director • Finance Director • British • Lives in England • Born in Sep 1973
Director • Accountant • British • Lives in UK • Born in Oct 1970
Director • Banker • British • Lives in England • Born in Oct 1964
Secretary • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£526K
Decreased by £1.05M (-67%)
Turnover
£13.12M
Increased by £566K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£159.08M
Increased by £301K (0%)
Total Liabilities
-£138.86M
Decreased by £3.35M (-2%)
Net Assets
£20.22M
Increased by £3.65M (+22%)
Debt Ratio (%)
87%
Decreased by 2.27% (-3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Peter Robin Whiteland Appointed
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Alexandre Guy Francesco De Rothschild (PSC) Appointed
1 Year 11 Months Ago on 11 Oct 2023
Rothschild & Co (PSC) Resigned
1 Year 11 Months Ago on 11 Oct 2023
Paul O'leary Resigned
2 Years 1 Month Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Appointment of Peter Robin Whiteland as a director on 14 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Cessation of Rothschild & Co as a person with significant control on 11 October 2023
Submitted on 24 Oct 2023
Notification of Alexandre Guy Francesco De Rothschild as a person with significant control on 11 October 2023
Submitted on 24 Oct 2023
Termination of appointment of Paul O'leary as a director on 4 August 2023
Submitted on 7 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 3 Jan 2023
Repayment History
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